3 Crystals Limited

Company Registration Number: 06696066

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Crystals Limited is a Private Company Limited by Shares first registered on 12 September 2008. Its current registered address is in London.

Registered Address

CWA CERTIFIED ACCOUNTANTS
403 HORNSEY ROAD
ISLINGTON
LONDON
N19 4DX

There are 117 companies currently registered at this postcode, including this one.

All companies at N19 4DX

Registration Data

Company Number

06696066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,812£5,374£1,714£5,907£6,032£655
of which Cash £34,372£4,934£1,114£708£1,386£222
Total Assets £34,812£5,374£1,714£5,907£6,032£655
Current Liabilities £25,417£2,050£22,034£28,773£30,696£26,525
Net Current Assets £9,395£3,324£-20,320£-22,866£-24,664£-25,870
Total Net Worth £2,265£1,085£-1,310£-3,354£-4,159£-4,028

Previous Names

No previous names

Company Officers

  • KONO, Ceren

    Director

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: February 1988

    24
    Bolton Road
    Edmonton
    London
    N18 1HN
    Uk

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 12 September 2008

    Resigned on 12 September 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • KONO, Sermin

    Secretary

    Appointed on 12 September 2008

    Resigned on 1 February 2011

    24
    Bolton Road
    Edmonton
    London
    N18 1HN

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 12 September 2008

    Resigned on 12 September 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • KONO, Hatice

    Director

    Appointed on 12 September 2008

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Hairdresser

    Month of birth: July 1983

    24
    Bolton Road
    Edmonton
    London
    N18 1HN

  • KONO, Sermin

    Director

    Appointed on 12 September 2008

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Hairdresser

    Month of birth: May 1979

    24
    Bolton Road
    Edmonton
    London
    N18 1HN

  • OZKIRDAR, Mehmet

    Director

    Appointed on 2 February 2011

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Hairdresser

    Month of birth: October 1958

    CWA ACCOUNTANTS & BUSINESS ADVISERS
    360
    Hornsey Road
    Islington
    London
    N19 4HT
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEN5O0. Transaction: MzE1OTQyOTM2OGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7O3OQ. Transaction: MzE1MjA2MTQ5OWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4J5069V. Transaction: MzEzNDE5Mjc2MmFkaXF6a2N4.

  4. 2 October 2015 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4GKU6X6. Transaction: MzEzMTg1NzM0OWFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4PQP. Transaction: MzEyNjE4ODYxMmFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGH7FE. Transaction: MzEwOTQyNTAzNGFkaXF6a2N4.

  7. 6 October 2014 Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road Islington London N19 4HT England to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY36EA. Transaction: MzEwODg1MTkxNWFkaXF6a2N4.

  8. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q81F7. Transaction: MzEwMTY2MjAxN2FkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2LOO7U8. Transaction: MzA4OTI0OTEzOWFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRWBU. Transaction: MzA4NTkyMDQ2M2FkaXF6a2N4.

  11. 27 September 2013 Registered office address changed from C/O Cwa Accountants & Business Advisers 360 Hornsey Road Islington London N19 4HT England on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSRWBM. Transaction: MzA4NTkyMDA0NGFkaXF6a2N4.

  12. 15 August 2013 Termination of appointment of Mehmet Ozkirdar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES85MP. Transaction: MzA4MzMzMDExNGFkaXF6a2N4.

  13. 5 July 2013 Registered office address changed from C/O Accounting Direct Plus - C1000 293 Green Lanes London N13 4XS United Kingdom on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZCU2O. Transaction: MzA4MTAzOTg2OGFkaXF6a2N4.

  14. 6 December 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1N77KEB. Transaction: MzA2ODkyOTczOWFkaXF6a2N4.

  15. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OP2J. Transaction: MzA2MDA0MjI3OGFkaXF6a2N4.

  16. 5 January 2012 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2RDD. Transaction: MzA1MDE3OTM2OGFkaXF6a2N4.

  17. 5 January 2012 Registered office address changed from 293 Green Lanes London N13 4XS England on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX2RD5. Transaction: MzA1MDE3OTI2OWFkaXF6a2N4.

  18. 22 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2ACRV6Q. Transaction: MzAzOTIxMTUyOWFkaXF6a2N4.

  19. 12 May 2011 Termination of appointment of Sermin Kono as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLHSVU2I. Transaction: MzAzNzA4OTIzMWFkaXF6a2N4.

  20. 12 May 2011 Termination of appointment of Sermin Kono as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLHRPU2B. Transaction: MzAzNzA4OTEzNWFkaXF6a2N4.

  21. 21 February 2011 Appointment of Mr Mehmet Ozkirdar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTIC0RU5. Transaction: MzAzMjYwNDAwOWFkaXF6a2N4.

  22. 21 February 2011 Termination of appointment of Sermin Kono as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTI6ORUN. Transaction: MzAzMjYwMzY2NWFkaXF6a2N4.

  23. 16 February 2011 Registered office address changed from C/O Cas & Co 6 Lodge Drive London Palmers Green N13 5LB United Kingdom on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XS9QPRPT. Transaction: MzAzMjM2NDE5OGFkaXF6a2N4.

  24. 12 November 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XXWBAP11. Transaction: MzAyNjkwNTUzNmFkaXF6a2N4.

  25. 12 November 2010 Director's details changed for Miss Sermin Kono on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XXWB9P10. Transaction: MzAyNjkwNTM1NmFkaXF6a2N4.

  26. 12 November 2010 Director's details changed for Miss Ceren Kono on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XXWB8P1Z. Transaction: MzAyNjkwNTM0OWFkaXF6a2N4.

  27. 12 November 2010 Registered office address changed from Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA United Kingdom on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXWB7P1Y. Transaction: MzAyNjkwNTM0NGFkaXF6a2N4.

  28. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAWHNL6B. Transaction: MzAxODUzODU3NGFkaXF6a2N4.

  29. 30 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2K5SDPA. Transaction: MjA0MjQ5NTM3MWFkaXF6a2N4.

  30. 24 November 2008 Appointment terminated director hatice kono [View PDF]

    Category: Officers. Type: 288b. Barcode: X7D4S53L. Transaction: MjAxODYyMzA0OGFkaXF6a2N4.

  31. 17 November 2008 Registered office changed on 17/11/2008 from 221-223 chingford mount road chingford london E4 8LP [View PDF]

    Category: Address. Type: 287. Barcode: X5N3I4WA. Transaction: MjAxODEzMDg5OGFkaXF6a2N4.

  32. 22 September 2008 Director appointed miss hatice kono [View PDF]

    Category: Officers. Type: 288a. Barcode: XT0T93C7. Transaction: MjAxMzgyMjI5NGFkaXF6a2N4.

  33. 22 September 2008 Director appointed miss sermin kono [View PDF]

    Category: Officers. Type: 288a. Barcode: XT0QH3CC. Transaction: MjAxMzgyMTMxOGFkaXF6a2N4.

  34. 22 September 2008 Secretary appointed miss sermin kono [View PDF]

    Category: Officers. Type: 288a. Barcode: XT0QI3CD. Transaction: MjAxMzgyMTMxOWFkaXF6a2N4.

  35. 22 September 2008 Director appointed miss ceren kono [View PDF]

    Category: Officers. Type: 288a. Barcode: XT0VA3CA. Transaction: MjAxMzgyMjMzMmFkaXF6a2N4.

  36. 15 September 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGCYA33G. Transaction: MjAxMzQxMTc4N2FkaXF6a2N4.

  37. 15 September 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGCYB33H. Transaction: MjAxMzQxMTc2MGFkaXF6a2N4.

  38. 12 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQWQU317. Transaction: MjAxMzIwODUxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.